WHITMAN GROUP LIMITED

11763860
ROPEMAKER PLACE, LEVEL 12 25 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9LY

Documents

Documents
Date Category Description Pages
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Richard Henry Whitman Morecombe) 1 Buy now
19 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Mr Joseph Anthony Chambers) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Barry Graeme Wainwright) 1 Buy now
05 Oct 2023 accounts Annual Accounts 19 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 accounts Annual Accounts 18 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 18 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 officers Appointment of director (Mr Barry Graeme Wainwright) 2 Buy now
25 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 accounts Annual Accounts 42 Buy now
16 Jul 2020 officers Termination of appointment of director (Ranald Howard Mcgregor-Smith) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (James Scott Lambert) 1 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2020 resolution Resolution 41 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 resolution Resolution 1 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 capital Return of Allotment of shares 3 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 officers Appointment of director (Mr Ranald Howard Mcgregor-Smith) 2 Buy now
23 Apr 2019 officers Appointment of director (Mr Richard Henry Whitman Morecombe) 2 Buy now
23 Apr 2019 officers Appointment of director (Mr James Scott Lambert) 2 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2019 incorporation Incorporation Company 51 Buy now